Event Details
before 2003
Description
Minor Victim-3 turned 25 before 2003, making a substantive count based exclusively on conduct involving her time-barred.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Minor Victim-3 | person | 168 | View Entity |
Source Documents (1)
DOJ-OGR-00003125.jpg
This legal document, filed on April 16, 2021, is a government response in a criminal case. The prosecution argues that evidence concerning 'Minor Victim-3' is admissible to prove a conspiracy, even though a direct charge based on her testimony is time-barred because she turned 25 before 2003. The government asserts that the charges remain timely due to the involvement of 'Minor Victim-1' and 'Minor Victim-2' and distinguishes the current case from a cited precedent (*Hsia*) by stating the alleged conduct, grooming a minor for Jeffrey Epstein, is central to the conspiracy.
Related Events
Events with shared participants
JEFFREY EPSTEIN enticed and recruited multiple minor victims (Minor Victim-1, Minor Victim-2, Minor Victim-3) to engage in sex acts at his residences, providing cash.
Date unknown • Manhattan, New York; Palm Beach, Florida
Minor Victim-1 and Minor Victim-3 met with and were interviewed by 'this Office' (the prosecuting office).
2019-01-01
Alleged instances of sexual abuse took place over a three-year period beginning approximately 27 years in the past.
Date unknown
MAXWELL groomed and befriended Minor Victim-3, knowing she was under the age of 18.
Date unknown • London, England
Victims are expected to testify about sexual abuse. The Government has requested that Minor Victim-1 and Minor Victim-3 be permitted to testify under a pseudonym.
Date unknown
Epstein sexually abused Minor Victim-3 during massages that were arranged and encouraged by MAXWELL.
Date unknown
Minor Victim-3 traveled to the United States.
Date unknown • United States
Minor Victim-3 was abused by Epstein in the United States.
Date unknown • United States
Alleged sex acts between Epstein and Minor Victim-3.
Date unknown
MAXWELL encouraged Minor Victim-3, then under 18, to provide massages to Epstein, knowing Epstein intended to sexually abuse her.
Date unknown • London, England
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